Alexander Sergeevich CHEMEZOV - Sankciju ieraksts
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06.05.2025 01:53:48
Alexander Sergeevich CHEMEZOV - Sankciju ieraksts

Alexander Sergeevich CHEMEZOV

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Russia
Sarakstā iekļaušanas datums (1) 15.03.2022

Vārdi/Nosaukumi (3)

Uzvārds/Nosaukums CHEMEZOV
Pirmais vārds/Nosaukums Alexander
Otrais vārds/Nosaukums Sergeevich
Pilns vārds/Nosaukums Alexander Sergeevich CHEMEZOV
Veids Vārds
Uzvārds/Nosaukums CHEMEZOV
Pirmais vārds/Nosaukums Alexander
Otrais vārds/Nosaukums Sergeyevich
Pilns vārds/Nosaukums Alexander Sergeyevich CHEMEZOV
Veids Vārda variācija
Pilns vārds/Nosaukums ЧЕМЕЗОВ Александр Сергеевич
Veids Ne latīņu rakstība
Piebilde Language: Russian

Adreses (1)

Valsts Krievijas Federācija

Dzimšanas dati (1)

Dzimšanas datums

Pamatojums (2)

Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Alexander CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV (RUS0088), who has been designated by the UK since 31/12/2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.

Papildu finanšu sankcijas (1)

Veids Lieguma noteikšanas datums
#1 Veids: Trust services 21.03.2023

Vēsturiskie dati

Vārdi/Nosaukumi (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15)
Uzvārds/Nosaukums CHEMEZOV
Pirmais vārds/Nosaukums Alexander
Otrais vārds/Nosaukums Sergeevich
Pilns vārds/Nosaukums Alexander Sergeevich CHEMEZOV
Veids Vārds
Atjaunots: 06.05.2025. 01:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.